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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Havill, Stephen John
    Chartered Engineer born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ dissolved
    OF - Director → CIF 0
    Havill, Stephen John
    Chartered Engineer
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ dissolved
    OF - Secretary → CIF 0
    Mr Stephen John Havill
    Born in May 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Havill, Christopher John
    Company Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Havill, Linda Dianne
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ dissolved
    OF - Director → CIF 0
    Havill, Linda Dianne
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Havill, Doris Irene
    Director born in March 1925
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 2
    Harper, Neil Craig
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-01-24 ~ 2008-01-24
    PE - Nominee Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-01-24 ~ 2008-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAV GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
838,320 GBP2015-05-31
838,320 GBP2014-05-31
Fixed Assets
838,320 GBP2015-05-31
838,320 GBP2014-05-31
Debtors
21,238 GBP2015-05-31
21,238 GBP2014-05-31
Current Assets
21,238 GBP2015-05-31
21,238 GBP2014-05-31
Current liabilities
-152,588 GBP2015-05-31
-152,588 GBP2014-05-31
Net Current Assets/Liabilities
-131,350 GBP2015-05-31
-131,350 GBP2014-05-31
Total Assets Less Current Liabilities
706,970 GBP2015-05-31
706,970 GBP2014-05-31
Net assets/liabilities including pension asset/liability
706,970 GBP2015-05-31
706,970 GBP2014-05-31
Called-up share capital
406,970 GBP2015-05-31
406,970 GBP2014-05-31
Retained earnings
300,000 GBP2015-05-31
300,000 GBP2014-05-31
Shareholder's fund
706,970 GBP2015-05-31
706,970 GBP2014-05-31
Number of shares allotted
Class 1 ordinary share
306,970 shares2015-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Paid-up share capital
Class 1 ordinary share
306,970 GBP2015-05-31
306,970 GBP2014-05-31
Number of shares allotted
Class 2 ordinary share
100,000 shares2015-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Paid-up share capital
Class 2 ordinary share
100,000 GBP2015-05-31
100,000 GBP2014-05-31

Related profiles found in government register
  • HAV GROUP LIMITED
    Info
    Registered number 06482963
    icon of address4a Aspen Way, Yalberton, Paignton, Devon TQ4 7QR
    PRIVATE LIMITED COMPANY incorporated on 2008-01-24 and dissolved on 2017-07-18 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • HAV GROUP LIMITED
    S
    Registered number 06482963
    icon of address4a, Aspen Way, Paignton, Devon, England, TQ4 7QR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HAV GROUP LIMITED
    S
    Registered number 06482963
    icon of address4a, Aspen Way, Yalberton Industrial Estate, Paignton, England, TQ4 7QR
    Limited By Shares in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    94,874 GBP2015-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ADENBROOK LIMITED - 2005-11-18
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    429,810 GBP2015-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.